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    terror financing

    Book Review. Commentary. August 7, 2021

    Know Your Prospective Client – FATF Requirement for Lawyers

    By Shahzad Abid Baig

    [This publication is expected to be part of a book written by the author]. As a lawyer, before you begin a formal relationship with your clients, […]

    Laws & Judgments. New Laws. October 13, 2020 1

    FATF Laws: Sword Hanging Over the Heads of Legal Professionals?

    By Sayyid Yousaf Raza

    The Financial Action Task Force (FATF), the international watchdog against money laundering and financing of terrorism, first put Pakistan on a list of “jurisdictions with strategic […]

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